Bank of Florida - Southwest

Status:Inactive as of 2010-05-28
 Absorption - Assisted
Successor Bank:TIAA, FSB
Headquarters:Bank of Florida - Southwest
1185 Immokalee Road
Naples, FL 34110
Established:1999-08-24
FDIC Insurance:1999-08-24
FDIC Cert:#35106
Charter Class:Commercial bank, state charter and Fed nonmember, supervised by the FDIC
# of Branches:6
Total Assets:$640,894,000
Total Deposits:$559,897,000

History

1999-08-24Institution established: Original name:Citizens National Bank of Southwest Florida
2000-08-23Change trust powers from TRUST POWERS NOT GRANTED to FULL TRUST POWERS GRANTED
2003-04-07Changed name to Bank of Florida, A National Association
2005-01-01Changed primary regulatory agency from COMPTROLLER OF THE CURRENCY to FEDERAL DEPOSIT INSURANCE CORPORATION
2005-01-01Changed institution class to INSURED COMMERCIAL BANKS, STATE, NOT MEMBERS OF THE FRS
2005-01-01Changed name to Bank of Florida - Southwest
2010-05-28Acquired Bank of Florida - Southwest in NAPLES, FL as part of a government assisted transaction.
2010-05-28Acquired Bank of Florida - Tampa Bay (57814) in TAMPA, FL as part of a government assisted transaction.
2010-05-28Failed. Acquired with government financial assistance and subsequently operated as part of EverBank (34775)
2010-05-28Acquired Bank of Florida - Southeast (57360) in FORT LAUDERDALE, FL as part of a government assisted transaction.
2011-07-21Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to COMPTROLLER OF THE CURRENCY
2017-06-09Changed name to TIAA, FSB (34775)
2017-06-09Acquired TIAA-CREF Trust Company, FSB (34723) in SAINT LOUIS, MO
2021-09-01Moved bank headquarters from 301 W Bay St, Jacksonville, FL to 301 W Bay St, Jacksonville, FL.

Financial Information (2010-03-31 and Older)